---
title: "CONVIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6788db06-5730-589f-a07e-cfa2fed466cb
json: https://whiteintel.dev/api/public/dossier/6788db06-5730-589f-a07e-cfa2fed466cb
identifier: oo:GB-COH-12452929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONVIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12452929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6788db06-5730-589f-a07e-cfa2fed466cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6788db06-5730-589f-a07e-cfa2fed466cb  

## Ownership & control

### Owners / controllers

- **Mr Nicholas James O'Connor** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd51134e-8515-544b-8588-372a0fafe52c
- **Mr Thomas Byron Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/af768f1b-1d91-583e-87d6-ccae4130a0ae
- **Mr Nicholas James O'Connor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8efcf2c-283b-45a4-8259-b828b4bb586a
- **Mr Thomas Byron Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d95a22d-df2e-4820-9af7-ceccb1c5dd93
- **CONVIES GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4659c973-1cbd-4eb0-bde8-2b376abd14f9

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12452929`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-10
- **Registered office:** 7 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, England
- **SIC:** 81300

### Officers

- DAVIES, Thomas Byron — director · British · appointed 2020-02-10
- O'CONNOR, Nicholas James — director · British · appointed 2020-02-10 · resigned 2026-06-01

### Beneficial owners (Persons with Significant Control)

- [Convies Group Limited](https://whiteintel.dev/entity/4659c973-1cbd-4eb0-bde8-2b376abd14f9) — 25–50% shares · corporate PSC · United Kingdom — since 2026-06-01
- Mr Thomas Byron Davies — 25–50% shares · individual PSC · England — since 2020-02-10
- Mr Nicholas James O'Connor — 25–50% shares · individual PSC · England — ceased 2026-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12452929
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12452929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONVIES LTD**. Human view: https://whiteintel.dev/entity/6788db06-5730-589f-a07e-cfa2fed466cb · Structured JSON: https://whiteintel.dev/api/public/dossier/6788db06-5730-589f-a07e-cfa2fed466cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._